Company Information

CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,660,000
Authorised Capital
3,000,000

Directors

Anil Kharbanda
Anil Kharbanda
Director/Designated Partner
almost 3 years ago
Varsha Kharbanda
Varsha Kharbanda
Director/Designated Partner
over 5 years ago

Past Directors

Ajay Mahajan
Ajay Mahajan
Director
over 22 years ago

Charges

1 Crore
26 March 2018
Kotak Mahindra Bank Limited
1 Crore
01 November 2022
Others
0
26 March 2018
Others
0
01 November 2022
Others
0
26 March 2018
Others
0
01 November 2022
Others
0
26 March 2018
Others
0

Documents

Form DPT-3-01012021_signed
Form MSME FORM I-08092020_signed
Form DPT-3-28082020-signed
Optional Attachment-(1)-04072020
Notice of resignation;-04072020
Form DIR-12-04072020_signed
Interest in other entities;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Optional Attachment-(2)-04072020
Optional Attachment-(3)-04072020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form INC-22-11092019_signed
Copies of the utility bills as mentioned above (not older than two months)-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copy of board resolution authorizing giving of notice-11092019
Form DPT-3-12072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-12112018